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How is the crime of child sexual abuse treated in Argentina?
Child sexual abuse in Argentina is considered a serious crime and is punishable with severe penalties. The legal system has special provisions to protect child victims, ensuring their well-being and providing psychological support.
How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?
Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.
What are the legal consequences of kidnapping in El Salvador?
Kidnapping is considered a serious crime in El Salvador and can result in long prison sentences or even life imprisonment, depending on the circumstances and damage caused.
What measures are taken to prevent and punish gender violence in the Dominican Republic?
Gender violence is a serious problem in the Dominican Republic, and various measures have been implemented to prevent and punish it. This includes the creation of the Law against Gender Violence, which establishes protection measures for victims, the promotion of education on gender equality and the strengthening of attention and reporting mechanisms.
How is the ability to lead virtual teams evaluated in the selection process in Ecuador?
The ability to lead virtual teams can be assessed through questions that inquire about the candidate's experience managing remote teams, use of online collaborative tools, and ability to maintain team cohesion despite physical distance.
How is due diligence addressed in mergers and acquisitions of companies in the pharmaceutical sector in Peru, considering health and intellectual property regulations?
Due diligence in companies in the pharmaceutical sector in Peru involves the review of health regulations, certifications of good manufacturing practices and intellectual property rights. Compliance records, patents, and potential intellectual property litigation are analyzed. In addition, the company's ability to adapt to changes in health legislation and innovation in pharmaceutical products is evaluated.
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